NORTHERN FILM & MEDIA LIMITED
GATESHEAD

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Company number 04357249
Status Active
Incorporation Date 21 January 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BALTIC CENTRE FOR CONTEMPORARY ART, SOUTH SHORE ROAD, GATESHEAD, TYNE AND WEAR, NE8 3BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Douglas Johnson as a director on 22 June 2016. The most likely internet sites of NORTHERN FILM & MEDIA LIMITED are www.northernfilmmedia.co.uk, and www.northern-film-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Northern Film Media Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04357249. Northern Film Media Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Northern Film Media Limited is Baltic Centre For Contemporary Art South Shore Road Gateshead Tyne and Wear Ne8 3ba. . TULIP, John Charles is a Secretary of the company. CLARK, Alison is a Director of the company. FAIRHOLM, Alan Michael is a Director of the company. GUTTERIDGE, Thomas Michael Gillan is a Director of the company. HUTCHINSON, Hugh James is a Director of the company. MACKINNON, Ivana Beth is a Director of the company. NICHOLSON, William Harald is a Director of the company. TULIP, John Charles is a Director of the company. Secretary HARVEY, Thomas has been resigned. Director ALDERSON, Christine has been resigned. Director BERRY, Amanda Sonia has been resigned. Director CHAPLIN, John Michael has been resigned. Director DICKS, Michael has been resigned. Director DOBSON, Mark has been resigned. Director ELTON, Leslie Norman, Sir has been resigned. Director FRANGLEN, Simon has been resigned. Director GERRIE, Malcolm Courtney has been resigned. Director HARVEY, Thomas Daniel has been resigned. Director JENNINGS, Carolyn Susan has been resigned. Director JOHNSON, Douglas has been resigned. Director MACKINNON, Stewart has been resigned. Director O TOOLE, Barbara Maria, Dr has been resigned. Director OWENS, Robert Paul has been resigned. Director PICKERING, Helen Elizabeth has been resigned. Director PILMER, Wendy has been resigned. Director SCRIMSHAW, Mark has been resigned. Director THOMPSON, Graeme has been resigned. Director WONFOR, Andrea Jean has been resigned. Director WRIGHT, Patrick Malcolm has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TULIP, John Charles
Appointed Date: 13 August 2003

Director
CLARK, Alison
Appointed Date: 22 May 2013
58 years old

Director
FAIRHOLM, Alan Michael
Appointed Date: 19 January 2016
59 years old

Director
GUTTERIDGE, Thomas Michael Gillan
Appointed Date: 19 March 2009
73 years old

Director
HUTCHINSON, Hugh James
Appointed Date: 29 January 2015
47 years old

Director
MACKINNON, Ivana Beth
Appointed Date: 22 May 2013
47 years old

Director
NICHOLSON, William Harald
Appointed Date: 19 January 2016
49 years old

Director
TULIP, John Charles
Appointed Date: 25 May 2012
66 years old

Resigned Directors

Secretary
HARVEY, Thomas
Resigned: 13 August 2003
Appointed Date: 21 January 2002

Director
ALDERSON, Christine
Resigned: 15 November 2007
Appointed Date: 09 February 2007
58 years old

Director
BERRY, Amanda Sonia
Resigned: 07 July 2010
Appointed Date: 19 March 2009
64 years old

Director
CHAPLIN, John Michael
Resigned: 12 November 2008
Appointed Date: 21 January 2002
74 years old

Director
DICKS, Michael
Resigned: 04 October 2011
Appointed Date: 09 March 2009
58 years old

Director
DOBSON, Mark
Resigned: 13 August 2003
Appointed Date: 21 January 2002
62 years old

Director
ELTON, Leslie Norman, Sir
Resigned: 12 July 2014
Appointed Date: 28 November 2007
78 years old

Director
FRANGLEN, Simon
Resigned: 29 March 2011
Appointed Date: 30 June 2010
60 years old

Director
GERRIE, Malcolm Courtney
Resigned: 05 July 2012
Appointed Date: 19 October 2006
75 years old

Director
HARVEY, Thomas Daniel
Resigned: 25 May 2012
Appointed Date: 13 August 2003
65 years old

Director
JENNINGS, Carolyn Susan
Resigned: 03 July 2012
Appointed Date: 24 September 2003
73 years old

Director
JOHNSON, Douglas
Resigned: 22 June 2016
Appointed Date: 09 February 2007
76 years old

Director
MACKINNON, Stewart
Resigned: 12 November 2008
Appointed Date: 21 January 2002
77 years old

Director
O TOOLE, Barbara Maria, Dr
Resigned: 03 September 2008
Appointed Date: 13 August 2003
65 years old

Director
OWENS, Robert Paul
Resigned: 27 April 2011
Appointed Date: 19 March 2009
61 years old

Director
PICKERING, Helen Elizabeth
Resigned: 09 March 2009
Appointed Date: 13 August 2003
79 years old

Director
PILMER, Wendy
Resigned: 08 April 2008
Appointed Date: 13 August 2003
59 years old

Director
SCRIMSHAW, Mark
Resigned: 12 November 2008
Appointed Date: 21 January 2002
71 years old

Director
THOMPSON, Graeme
Resigned: 08 May 2012
Appointed Date: 24 March 2004
68 years old

Director
WONFOR, Andrea Jean
Resigned: 21 May 2004
Appointed Date: 31 May 2002
81 years old

Director
WRIGHT, Patrick Malcolm
Resigned: 12 November 2008
Appointed Date: 21 January 2002
73 years old

NORTHERN FILM & MEDIA LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
09 Jan 2017
Accounts for a small company made up to 31 March 2016
03 Aug 2016
Termination of appointment of Douglas Johnson as a director on 22 June 2016
12 Feb 2016
Annual return made up to 21 January 2016 no member list
12 Feb 2016
Director's details changed for Ms Alison Clark-Jenkins on 1 January 2016
...
... and 87 more events
16 Oct 2003
New secretary appointed
18 Feb 2003
New director appointed
10 Feb 2003
Annual return made up to 21/01/03
  • 363(287) ‐ Registered office changed on 10/02/03

10 Feb 2003
Accounting reference date extended from 31/01/03 to 31/03/03
21 Jan 2002
Incorporation